In order for the directors to effectively fulfil their collective responsibility the Board has established the Audit & Risk, Nomination & Governance and Remuneration Committees.
Each committee has authority delegated to it by the Board, and each year the Committee chairs report on the Committee activities in the Annual Report.
Nomination & Governance Committee
Reviews and makes recommendations to the Board on the structure, size and composition of the Board and Board Committees, and leads the process for director appointments.Nomination & Governance Committee
Responsible for the Group’s remuneration policy and reviews and oversees the Group’s remuneration strategy for the Chairman, executive directors and senior management.Remuneration Committee